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Nom

Santo U.K Limited

Adresse
Greater London House
Hampstead Road
London
NW1 7QP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02629696 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • RMG:Connect Limited
  • RMG:Black CAT Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Wpp 2005 Limited Status: Active Notified: 12/12/2023 Companies House Number: 01003653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gautier, Julian Status: Ceased Notified: 26/11/2019 Ceased: 17/04/2020 Date of Birth: 07/1980 Nature of Control
  • Significant influence or control
  • gb-flag GB Wpp Ln Limited Status: Ceased Notified: 17/04/2020 Ceased: 12/12/2023 Companies House Number: 04050182 Nature of Control
  • Ownership of shares - 75% or more
  • Yap, Ngen Siak Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2019 Date of Birth: 09/1977 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Borisov, Tsvetan Kirilov London, England Status: Active Notified: 12/12/2019 Date of Birth: 04/1975 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: Bulgarian
    Dipple, Peter Howard Dartford, Kent Status: Active Notified: 02/02/2004 Date of Birth: 01/1958 Role: Secretary Country of Residence: England Nationality: British
    Gautier, Julian London, England Status: Active Notified: 25/11/2019 Date of Birth: 07/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Black CAT Direct Limited Status: Active Notified: 17/04/2020 Companies House Number: 03346609 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Black CAT RMG:Connect Limited Status: Active Notified: 17/04/2020 Companies House Number: 03208156 Nature of Control
  • Ownership of shares - 75% or more